BIL 201508120009A
Notice of AGM Dates

BHP Billiton Plc
Registration number 3196209
Registered in England and Wales
Share code: BIL
ISIN: GB0000566504



Company Secretariat



12 August 2015



 To:       Australian Securities Exchange                                          cc:     New York Stock Exchange
           London Stock Exchange                                                           JSE Limited




                                           Notice of Annual General Meeting Dates

 Name of entities                     BHP Billiton Limited                         BHP Billiton Plc
                                      ABN 49 004 028 077                           REG NO 3196209

 The proposed dates for the 2015 Annual General Meetings of BHP Billiton Limited and BHP Billiton
 Plc are as follows:

 2015 Annual General Meetings (AGM)

 The 2015 AGM of BHP Billiton Plc will be held in London on Thursday, 22 October 2015 at 11.00am
 (London time).

 The 2015 AGM of BHP Billiton Limited will be held in Perth on Thursday, 19 November 2015 at 10.00am
 (Perth time).


 Rachel Agnew
 Company Secretary




 Sponsor: Merrill Lynch South Africa Proprietary Limited



 BHP Billiton Limited ABN 49 004 028 077                                      BHP Billiton Plc Registration number 3196209
 Registered in Australia                                                      Registered in England and Wales
 Registered Office: 171 Collins Street Melbourne Victoria 3000                Registered Office: Neathouse Place, London SW1V 1LH United Kingdom


                                             The BHP Billiton Group is headquartered in Australia

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